Earthed Electrical Limited, a registered company, was incorporated on 08 Feb 2010. 9429031707640 is the NZBN it was issued. The company has been supervised by 2 directors: Allan Christian Cameron - an active director whose contract started on 08 Feb 2010,
Victoria Marie Cameron - an active director whose contract started on 08 Feb 2010.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 11 Rosetta Road, Raumati South, Paraparaumu, 5032 (category: registered, physical).
Earthed Electrical Limited had been using 49 Hillcrest Road, Raumati Beach, Paraparaumu as their registered address until 19 Dec 2014.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cameron, Allan Christian (an individual) located at Raumati South, Paraparaumu postcode 5032,
Cameron, Victoria Marie (an individual) located at Raumati South, Paraparaumu postcode 5032.
Principal place of activity
11 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 49 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered address used from 18 Dec 2012 to 19 Dec 2014
Address #2: 49 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical address used from 18 Dec 2012 to 10 Nov 2014
Address #3: 7 Renown Rd, Raumati South New Zealand
Registered & physical address used from 08 Feb 2010 to 18 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cameron, Allan Christian |
Raumati South Paraparaumu 5032 New Zealand |
08 Feb 2010 - |
| Individual | Cameron, Victoria Marie |
Raumati South Paraparaumu 5032 New Zealand |
08 Feb 2010 - |
Allan Christian Cameron - Director
Appointment date: 08 Feb 2010
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 04 Nov 2015
Victoria Marie Cameron - Director
Appointment date: 08 Feb 2010
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 04 Nov 2015
Hunia Securities Limited
21 Rosetta Road
Fleetwood Securities Limited
21 Rosetta Road
Alba Charitable Trust
3 The Esplanade
K W Markets&events Limited
46 Rosetta Road
Mason & Roberts Limited
46 Rosetta Road
Rpl Holdings Limited
38 Poplar Avenue